- Company Overview for ACTUAL LIMITED (03003905)
- Filing history for ACTUAL LIMITED (03003905)
- People for ACTUAL LIMITED (03003905)
- More for ACTUAL LIMITED (03003905)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 03 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
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|
| 06 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
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|
| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 09 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 May 2010 | TM01 | Termination of appointment of Malcolm Dudley-Williams as a director | |
| 27 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
| 27 Jan 2010 | CH01 | Director's details changed for Robin Chapman on 27 January 2010 | |
| 27 Jan 2010 | CH01 | Director's details changed for Paul Mervyn Jackson on 27 January 2010 | |
| 27 Jan 2010 | AP03 | Appointment of Mrs Caroline Ann Rose as a secretary | |
| 27 Jan 2010 | CH01 | Director's details changed for Terence Charles Mordaunt on 27 January 2010 | |
| 27 Jan 2010 | TM02 | Termination of appointment of Redwell Associates Ltd as a secretary | |
| 22 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Jan 2009 | 288b | Appointment terminated director john craggs | |
| 15 Jan 2009 | 288b | Appointment terminated secretary caroline rose | |
| 15 Jan 2009 | 288a | Secretary appointed redwell associates LTD | |
| 15 Jan 2009 | 363a | Return made up to 21/12/08; full list of members | |
| 05 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 21 Dec 2007 | 363a | Return made up to 21/12/07; full list of members |